LEOCH INTERNATIONAL TECHNOLOGY LIMITED
理士國際技術有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 842)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (the "Board") of Leoch International Technology Limited are set out below:
Executive Directors
Mr. DONG Li (Chairman)
Ms. YIN Haiyan (Chief Executive Officer)
Independent Non-executive Directors
Mr. CAO Yixiong Alan
Mr. LAU Chi Kit
Dr. NAN Xinsheng
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee | Audit | Remuneration | Nomination | |
Director | Committee | Committee | Committee | |
Mr. DONG Li | M | C | ||
Ms. YIN Haiyan | ||||
Mr. CAO Yixiong Alan | C | M | ||
Mr. LAU Chi Kit | M | C | M | |
Dr. NAN Xinsheng | M | M | ||
Notes: | ||||
C: Chairman of the relevant Board Committee | M: Member of the relevant Board Committee |
Hong Kong, 16 September 2020
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Leoch International Technology Limited published this content on 16 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2020 14:59:08 UTC